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Nom

G & O Securities Limited
Adresse
60 Kingston Road
New Malden
KT3 3JG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02959865 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
68209 - Location et exploitation de biens immobiliers propres ou loués
82110 - Services administratifs combinés de bureau
82911 - Activités des agences de recouvrement de factures et des sociétés d'information financière sur la clientèle
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
O'Dell, Christopher John Status: Active Notified: 06/04/2016 Date of Birth: 12/1952 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB G & O Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 23/03/2023 Companies House Number: 06133302 Nature of Control
  • Ownership of shares - 75% or more
    •
    Gossain, Ferdous Sultana Status: Ceased Notified: 06/04/2016 Ceased: 23/03/2023 Date of Birth: 02/1962 Nature of Control
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    O'Dell, Christopher John New Malden, England Status: Active Notified: 01/03/2000 Date of Birth: 12/1952 Occupation: Consultant Role: Director Country of Residence: England Nationality: British
    Gossain, Ferdous Sultana New Malden, England Status: Ceased Notified: 01/03/2000 Ceased: 23/03/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag Builders Merchants (Wimbledon) LTD Status: Active Notified: 01/04/2024 Companies House Number: 00477580 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB NEW Malden Property Limited Status: Active Notified: 02/06/2023 Companies House Number: 14911270 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Finchley Reversions Limited Status: Ceased Notified: 31/10/2023 Ceased: 29/08/2024 Companies House Number: 15248387 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag GB G & O Properties (London) Limited Status: Ceased Notified: 06/04/2016 Ceased: 23/03/2023 Companies House Number: 02353592 Nature of Control
  • Ownership of shares - 75% or more
  • Significant influence or control as firm
    •